Who owns VVA DETAILING LIMITED?

In the current sources, VVA DETAILING LIMITED is connected to Mr Jason Finney, Mr Jason Finney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VVA DETAILING LIMITED's risk level?

WhiteIntel flags VVA DETAILING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VVA DETAILING LIMITED appear across sources?

VVA DETAILING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VVA DETAILING LIMITED

Name: VVA DETAILING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VVA DETAILING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-11-29
Legal form: ltd
Activity: 45200
Registered office: C/O LIVE RECOVERIES, Wentworth House 122 New Road Side Horsforth, Leeds, LS18 4QB

Low

Risk

VVA DETAILING LIMITED is a ltd registered in GB, incorporated 2019-11-29 (dissolved).

/03

Ownership & control

Owners / controllers

VVA DETAILING LIMITED
- Mr Jason Finney· beneficial owner100%· via OpenOwnership
- Mr Jason Finney· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12340618
Status: dissolved
Type: ltd
Incorporated: 2019-11-29
Registered office: C/O LIVE RECOVERIES, Wentworth House 122 New Road Side Horsforth, Leeds, LS18 4QB
SIC: 45200

Officers · 1 active

FINNEY, Jason
director · British · appt 2019-11-29

Beneficial owners · PSC · 1 current

●
Mr Jason Finney
individual PSC · England · since 2019-11-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VVA DETAILING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on VVA DETAILING LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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